About Spenta Granite Private Limited
Data last updated: 24 February 2026
Spenta Granite Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 11 December 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U17103MH1990PTC059374.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Swapan Manilal Shah and Sonal Gaurang Shah.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: Karamchand Mansion Barrackroad Behind Metro Cinema, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.79 Lakh, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹57 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shahgranites.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressKaramchand Mansion Barrackroad Behind Metro Cinema, Mumbai, Maharashtra, India – 400020
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spenta Granite Private Limited
Spenta Granite Private Limited has one previous CIN (Corporate Identification Number): U17103MH2003PTC059374. The current CIN is U17103MH1990PTC059374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17103MH1990PTC059374 | Current |
| U17103MH2003PTC059374 | Previous |
Auditor Details of Spenta Granite Private Limited
Spenta Granite Private Limited is audited by I O DHARIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I O DHARIA & CO | Locked | Locked | Locked |
Complete auditor history for Spenta Granite Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spenta Granite Private Limited
Spenta Granite Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Swapan Manilal Shah
Also directs:
M.L. Shah Machinery Llp, Stay Sharp Enterprises Llp, Stay Sharp Diamond Tools Pvt Ltd and 2 more
|
Director | 10 Aug 2000 | 25 Years 11 Months | Current |
|
Sonal Gaurang Shah
Also directs:
Shah Granites Private Limited
|
Director | 24 Apr 2004 | 22 Years 3 Months | Current |
| Uday Anand Ved | Director | 24 Apr 2004 | 22 Years 3 Months | Current |
Financials of Spenta Granite Private Limited FY 2017 filings available
Spenta Granite Private Limited reported revenue of ₹2.79 Lakh (down 45.00% YoY) for FY 2017.
Ten-year financial statements for Spenta Granite Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spenta Granite Private Limited
Shareholding and ownership data for Spenta Granite Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spenta Granite Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2006 | Bank of India | ₹21 Cr | Open |
| 12 Dec 2005 | Bank of India | ₹36 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spenta Granite Private Limited
View historical data on people associated with Spenta Granite Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spenta Granite Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spenta Granite Private Limited
GST registrations and filing compliance for Spenta Granite Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spenta Granite Private Limited
Credit ratings, litigation, and regulatory alerts for Spenta Granite Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spenta Granite Private Limited
MSME payment history for Spenta Granite Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spenta Granite Private Limited
Corporate group structure for Spenta Granite Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spenta Granite Private Limited
MCA filings and documents for Spenta Granite Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spenta Granite Private Limited
Frequently Asked Questions about Spenta Granite Private Limited
Spenta Granite Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 1990 (36+ years old) and is registered under CIN U17103MH1990PTC059374.
Spenta Granite Private Limited reported revenue of ₹2.79 Lakh for FY 2017 (down 45.00% YoY).
The current directors of Spenta Granite Private Limited are:
- Swapan Manilal Shah - Director
- Sonal Gaurang Shah - Director
- Uday Anand Ved - Director
The primary industry of Spenta Granite Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Spenta Granite Private Limited can be reached at the registered office: Karamchand Mansion Barrackroad Behind Metro Cinema, Mumbai, Maharashtra, India – 400020, or through the website shahgranites.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.